Comprehensive AML Match Analysis

Complete information from AML platform and internal systems

Match Overview

Match ID:

155

Search Name:

Charles Munemo

Matched Name:

MUNOZ HOYOS, Carlos Ivan

Entity Number:

19911

Match %:

77.3%

Current Status:

Pending Review

AML Platform Data

Sanction Type:

individual

Country:

Colombia

Created:

12 Dec 2025 13:03:22
by API_USER

OFAC Link:

View Official Record

Detailed Platform Information

Remarks/Notes:

DOB 23 Dec 1957; POB Aranzazu, Caldas, Colombia; nationality Colombia; Cedula No. 10234256 (Colombia); Linked To: AVICAL S.A.

Raw AML Platform Response

{
  "entityID": "19911",
  "sdnName": "MUNOZ HOYOS, Carlos Ivan",
  "sdnType": "individual",
  "program": ["SDGT", "OFAC"],
  "title": null,
  "callSign": null,
  "vesselType": null,
  "tonnage": null,
  "grossRegisteredTonnage": null,
  "vesselFlag": null,
  "vesselOwner": null,
  "remarks": "DOB 23 Dec 1957; POB Aranzazu, Caldas, Colombia; nationality Colombia; Cedula No. 10234256 (Colombia); Linked To: AVICAL S.A.",
  "match": 0.7733432012944066,
  "matchedName": "MUNOZ HOYOS, Carlos Ivan",
  "addresses": [],
  "alternateNames": [],
  "searchTimestamp": "2025-12-12T13:03:22.630783",
  "apiResponse": {
    "status": "success",
    "processingTime": "120ms",
    "source": "OFAC SDN List",
    "lastUpdated": "2024-01-15T10:30:00Z"
  }
}

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